HENRY OAKLAND & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00356149

Incorporation date

21/08/1939

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1981)

11/05/2013

Final Gazette dissolved following liquidation

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11/02/2013

Return of final meeting in a members' voluntary winding up

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01/11/2012

Appointment of a voluntary liquidator

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01/11/2012

Declaration of solvency

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01/11/2012

Resolutions

View PDF (1 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

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15/08/2012

Appointment of Mr John Sage as a director on 2012-07-31

View PDF (2 pages)

15/08/2012

Termination of appointment of Calum James Forsyth as a director on 2012-07-31

View PDF (1 pages)

26/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

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29/09/2011

Accounts for a dormant company made up to 2010-12-31

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27/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (5 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

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06/09/2010

Termination of appointment of Andrew Taylor as a director

View PDF (1 pages)

09/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (5 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

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11/05/2009

Secretary appointed paul william taylor

View PDF (1 pages)

11/05/2009

Appointment Terminated Director and Secretary robert phillips

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11/05/2009

Director appointed calum james forsyth

View PDF (1 pages)

28/10/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

22/10/2008

Return made up to 16/10/08; full list of members

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09/11/2007

Director's particulars changed

View PDF (1 pages)

02/11/2007

Return made up to 16/10/07; full list of members

View PDF (3 pages)

21/09/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

02/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

New director appointed

View PDF (1 pages)

07/11/2006

Return made up to 16/10/06; full list of members

View PDF (3 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

21/10/2005

Return made up to 16/10/05; full list of members

View PDF (3 pages)

17/10/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

12/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

26/10/2004

Return made up to 16/10/04; full list of members

View PDF (6 pages)

31/10/2003

Return made up to 16/10/03; full list of members

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29/10/2003

Accounts made up to 2002-12-31

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02/10/2003

New director appointed

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06/12/2002

Return made up to 16/10/02; full list of members

View PDF (5 pages)

06/12/2002

Director's particulars changed

View PDF (1 pages)

11/10/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

03/11/2001

Return made up to 16/10/01; full list of members

View PDF (5 pages)

31/10/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

11/09/2001

Director resigned

View PDF (1 pages)

29/05/2001

Director resigned

View PDF (1 pages)

29/05/2001

Director resigned

View PDF (1 pages)

29/05/2001

Director resigned

View PDF (1 pages)

29/05/2001

New director appointed

View PDF (2 pages)

29/05/2001

New director appointed

View PDF (2 pages)

29/05/2001

New director appointed

View PDF (2 pages)

27/10/2000

Return made up to 16/10/00; full list of members

View PDF (6 pages)

04/10/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

12/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

New director appointed

View PDF (2 pages)

15/11/1999

Return made up to 16/10/99; full list of members

View PDF (7 pages)

01/11/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

13/11/1998

Return made up to 16/10/98; full list of members

View PDF (6 pages)

02/11/1998

Accounts made up to 1997-12-31

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15/07/1998

New director appointed

View PDF (2 pages)

22/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

Director resigned

View PDF (1 pages)

07/11/1997

Return made up to 16/10/97; no change of members

View PDF (4 pages)

30/06/1997

Accounts made up to 1996-12-31

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09/06/1997

Registered office changed on 09/06/97 from: hazlehead stocksbridge sheffield south yorkshire S30 5HG

View PDF (1 pages)

03/11/1996

Return made up to 16/10/96; no change of members

View PDF (4 pages)

21/10/1996

Accounts made up to 1995-12-31

View PDF (2 pages)

26/10/1995

Return made up to 16/10/95; full list of members

View PDF (6 pages)

03/04/1995

Accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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27/10/1994

Return made up to 16/10/94; no change of members

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08/10/1994

Accounts made up to 1993-12-31

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10/01/1994

Director resigned

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01/11/1993

Return made up to 16/10/93; no change of members

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13/10/1993

Resolutions

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13/10/1993

Resolutions

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13/10/1993

Resolutions

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13/10/1993

Full accounts made up to 1992-12-31

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25/02/1993

Director resigned

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12/11/1992

Return made up to 16/10/92; full list of members

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04/11/1992

Full accounts made up to 1991-12-31

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02/06/1992

Director resigned;new director appointed

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11/02/1992

Director resigned

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19/11/1991

Return made up to 16/10/91; no change of members

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19/11/1991

Registered office changed on 19/11/91

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08/11/1991

Full accounts made up to 1990-12-31

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15/11/1990

Full accounts made up to 1989-12-31

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15/11/1990

Return made up to 16/10/90; no change of members

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26/10/1990

Secretary resigned;new secretary appointed

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30/10/1989

Full accounts made up to 1988-12-31

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30/10/1989

Return made up to 16/10/89; full list of members

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08/09/1989

Resolutions

View PDF (25 pages)

06/03/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/1989

Declaration of satisfaction of mortgage/charge

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24/01/1989

Director resigned;new director appointed

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09/11/1988

Return made up to 17/10/88; full list of members

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09/11/1988

Full accounts made up to 1987-12-31

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15/04/1988

New director appointed

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04/11/1987

Full accounts made up to 1986-12-31

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04/11/1987

Return made up to 19/10/87; full list of members

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29/10/1986

Full accounts made up to 1985-12-31

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29/10/1986

Return made up to 17/10/86; full list of members

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03/05/1986

Director resigned

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27/10/1983

Accounts made up to 1982-12-31

View PDF (10 pages)

02/11/1982

Accounts made up to 1981-12-31

View PDF (12 pages)

27/10/1981

Accounts made up to 1980-12-31

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Paul William	Director	31/12/2006 - Present	38
Bird, Stephen Clive	Director	27/04/1998 - 30/06/2000	36
Sage, John	Director	31/07/2012 - Present	37
Taylor, Paul William	Secretary	03/04/2009 - Present	41
Forsyth, Calum James	Director	03/04/2009 - 31/07/2012	65

Persons with Significant Control

No PSC data available.

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Description

About HENRY OAKLAND & SONS LIMITED

HENRY OAKLAND & SONS LIMITED is an(a) Dissolved company incorporated on 21/08/1939 with the registered office located at Hazlehead, Crowedge, Sheffield, South Yorkshire S36 4HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENRY OAKLAND & SONS LIMITED?

HENRY OAKLAND & SONS LIMITED is currently Dissolved. It was registered on 21/08/1939 and dissolved on 11/05/2013.

Where is HENRY OAKLAND & SONS LIMITED located?

HENRY OAKLAND & SONS LIMITED is registered at Hazlehead, Crowedge, Sheffield, South Yorkshire S36 4HG.

What does HENRY OAKLAND & SONS LIMITED do?

HENRY OAKLAND & SONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HENRY OAKLAND & SONS LIMITED?

The latest filing was on 11/05/2013: Final Gazette dissolved following liquidation.